The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Xiao Yan Bian

    Related profiles found in government register
  • Miss Xiao Yan Bian
    Chinese born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 1
  • Ms Xiao Yan Bian
    Chinese born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bian, Xiao Yan
    Chinese consultant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 408, New Providence Wharf, 1, Fairmont Avenue, London, E14 9PB, England

      IIF 12

    • Flat 408, New Providence Wharf, Fairmont Avenue, London, E14 9PB, England

      IIF 13
  • Bian, Xiao Yan
    Chinese director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Grace Bian
    Chinese born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 251, Grays Inn Road, London, WC1X 8QT

      IIF 25 IIF 26

    • Flat 408, New Providence Wharf, 1, Fairmont Avenue, London, E14 9PB, England

      IIF 27

    • Flat 408, New Providence Wharf, Fairmont Avenue, London, E14 9PB, England

      IIF 28
  • Bian, Xiao Yan
    Chinese director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 301, 2 Walworth Road, London, SE1 6EB, England

      IIF 29 IIF 30
  • Bian, Grace
    Chinese consultant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 251, Grays Inn Road, London, WC1X 8QT

      IIF 31 IIF 32

    • Flat 408, New Providence Wharf, 1, Fairmont Avenue, London, E14 9PB, England

      IIF 33 IIF 34

    • Flat 408, New Providence Wharf, Fairmont Avenue, London, E14 9PB, England

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    64 Southwark Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    64 Southwark Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2019-08-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Flat 408, New Providence Wharf, Fairmont Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 13 - director → ME
  • 6
    SECOND LIFE ENTERPRISE LTD - 2021-07-05
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2012-05-14 ~ dissolved
    IIF 12 - director → ME
  • 8
    64 Southwark Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Flat 408, New Providence Wharf, Fairmont Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 10
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,500,120 GBP2020-02-28
    Officer
    2018-02-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    Apartment 301 2 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 30 - director → ME
  • 12
    GLOBAL THOUGHTS LTD - 2018-02-27
    64 Southwark Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    Apartment 301 2 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 29 - director → ME
  • 14
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    GOOD VIEWER LTD - 2022-01-19
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    251 Grays Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 19
    251 Grays Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 20
    Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.